Circulars

2020 May 06
17:47

Other
Notification Letter to Registered Shareholder and Change Request Form
01813 - KWG GROUP
2020 May 06
17:36

General Mandate / Explanatory Statement for Repurchase of Shares / Re-election or Appointment of Director subject to Shareholders' Approval / Connected Transaction / Issue of Shares
(1) General Mandates to Issue Shares and to Buy Back Shares; (2) Re-election of Directors; (3) Connected Transaction involving Issue of New Shares to Connected Persons under the Share Award Scheme pursuant to Specific Mandate; and (4) Notice of Annual General Meeting
01813 - KWG GROUP
2020 Apr 28
21:12

Other
Notification Letter and Request Form to Non-Registered Shareholders
01282 - CHINA GOLDJOY
2020 Apr 28
20:52

General Mandate / Re-election or Appointment of Director subject to Shareholders' Approval / Explanatory Statement for Repurchase of Shares / Share Option Scheme
PROPOSALS FOR TERMINATION OF EXISTING SHARE OPTION SCHEME AND ADOPTION OF NEW SHARE OPTION SCHEME, RE-ELECTION OF DIRECTORS, GENERAL MANDATES TO REPURCHASE AND ISSUE SHARES AND NOTICE OF ANNUAL GENERAL MEETING
01282 - CHINA GOLDJOY
2020 Apr 28
20:05

General Mandate / Explanatory Statement for Repurchase of Shares / Re-election or Appointment of Director subject to Shareholders' Approval
GENERAL MANDATES TO ISSUE AND BUY BACK SHARES, RE-ELECTION OF DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING
01252 - CHINA TIANRUI
2020 Apr 28
18:01

Other
Reply Form
02006 - JINJIANGCAPITAL
2020 Apr 28
17:57

Other
Change Request Form
02006 - JINJIANGCAPITAL
2020 Apr 28
17:55

Other
Notification Letter to Non-registered Shareholders
02006 - JINJIANGCAPITAL
2020 Apr 28
17:49

Other
REPLY SLIP
02006 - JINJIANGCAPITAL
2020 Apr 28
17:44

General Mandate / Amendment of Constitutional Documents / Other
(1) GENERAL MANDATE TO ISSUE SHARES; (2) PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION; AND (3) NOTICE OF ANNUAL GENERAL MEETING
02006 - JINJIANGCAPITAL